Blue Circle Works Pensions Trustees Limited

00569501

Company Name	Blue Circle Works Pensions Trustees Limited
Company Status	Dissolved
Company Number	00569501
Category	Private Limited Company
Incorporation Date	26 July 1956(67 years, 9 months ago)
Dissolution Date	7 April 1998 (26 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael John Chilcott
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1992(35 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 April 1998)
Role	Electrician
Correspondence Address	16 Mount Gould Avenue Plymouth Devon PL4 9EZ

Director Name	John Edward Jordan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1992(35 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 April 1998)
Role	Production Operative
Correspondence Address	28 Lime Avenue Northfleet Gravesend Kent DA11 9PY

Director Name	James Rushworth Hope Loudon
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1992(35 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Olantigh Wye Ashford Kent TN25 5EW

Director Name	Ian Stuart Varley McKenzie
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1992(35 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 April 1998)
Role	Company Director
Correspondence Address	Carradale Townsend Road Streatley Reading Berkshire RG8 9LH

Director Name	Robert Meaden
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1992(35 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 April 1998)
Role	Instrument Mechanic
Correspondence Address	22 Studland Park Westbury Wiltshire BA13 3HL

Director Name	Gordon Peter Bouverie Mutter
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1992(35 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 April 1998)
Role	Personnel Director
Correspondence Address	42 Carlisle Mansions Carlisle Place London SW1P 1HY

Director Name	William Wilthew
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1992(35 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 April 1998)
Role	Process Operator
Correspondence Address	6 Holme Field Frosterley Bishop Auckland County Durham DL13 2QZ

Secretary Name	Mr Mark Alfred Roberts
Nationality	British
Status	Closed
Appointed	29 October 1995(39 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Diddies Alton Lane Four Marks Alton Hampshire GU34 5AL

Director Name	Mr Mark Alfred Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1996(39 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 April 1998)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	Diddies Alton Lane Four Marks Alton Hampshire GU34 5AL

Director Name	Sir Peter Ingram Walters
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(35 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Launceston Place Kensington London W8 5RL

Secretary Name	Mr Eric William Thomson Dalkin
Nationality	British
Status	Resigned
Appointed	27 June 1992(35 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Somerset's Farm Wootton Rivers Marlborough Wiltshire SN8 4NQ

Secretary Name	James Robert Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(37 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 1995)
Role	Company Director
Correspondence Address	6 The Cuttings Hampstead Norreys Thatcham Berkshire RG18 0RR

Location

Registered Address	84 Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	5 April 1997 (27 years ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

5 January 1998	Full accounts made up to 5 April 1997 (6 pages)
16 December 1997	First Gazette notice for voluntary strike-off (1 page)
6 November 1997	Application for striking-off (2 pages)
22 July 1997	Return made up to 01/07/97; full list of members (14 pages)
1 February 1997	Full accounts made up to 5 April 1996 (6 pages)
6 September 1996	New director appointed (2 pages)
1 August 1996	Return made up to 01/07/96; full list of members (13 pages)
5 June 1996	Director resigned (1 page)
21 December 1995	Secretary resigned (6 pages)
21 December 1995	New secretary appointed (2 pages)
7 December 1995	Full accounts made up to 5 April 1995 (6 pages)
19 July 1995	Return made up to 01/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (24 pages)
17 October 1986	Return made up to 06/08/86; full list of members (7 pages)
17 October 1986	Full accounts made up to 5 April 1986 (4 pages)

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